ECL CONTRACTS LIMITED
Company number 02709538 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Appointment of Dr Rajarshi Roy as a director on 2025-11-03 · 2 pages | View document |
| 6 Nov 2025 | Termination of appointment of Michael Lindsay Thomas as a director on 2025-11-03 · 1 page | View document |
| 28 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 3 Mar 2025 | Termination of appointment of Jana Siber as a director on 2025-02-28 · 1 page | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 21 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 6 Dec 2022 | Appointment of Mr Michael Lindsay Thomas as a director on 2022-12-01 · 2 pages | View document |
| 5 Dec 2022 | Appointment of Ms Jana Siber as a director on 2022-12-01 · 2 pages | View document |
| 5 Dec 2022 | Termination of appointment of Stuart David Phillips as a director on 2022-12-01 · 1 page | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 4 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 22 Jun 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 25 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 19 Dec 2012 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR HAMISH FLOYD | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIMBER | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SMITH | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 28 Feb 2012 | SECOND FILING FOR FORM CH01 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE SMITH / 10/02/2012 | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED HAMISH RAMSEY FLOYD | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVIN TRUESDALE | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVIN JOHN TRUESDALE / 30/01/2012 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEAROID MARTIN LANE / 08/08/2011 | View document |
| 1 Jun 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 23 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 18 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 5 May 2011 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE SMITH / 10/03/2011 | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM ELEVEN ARCHES HOUSE LEICESTER ROAD RUGBY WARWICKSHIRE CV21 1FD UNITED KINGDOM | View document |
| 15 Feb 2011 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED | View document |
| 28 Jan 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD UNITED KINGDOM | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR WAYNE SMITH | View document |
| 17 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR GEAROID MARTIN LANE | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR JONATHAN ANDREW KIMBER | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM ELEVEN ARCHES HOUSE LEICESTER ROAD RUGBY WARWICKSHIRE CV21 1FD | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKIN | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH WRIGHT | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMITH | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSTON | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH WRIGHT | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SILLIS | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRATT | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN NORRIS | View document |
| 20 Oct 2010 | SOLVENCY STATEMENT DATED 19/10/10 | View document |
| 20 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 20 Oct 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 10357.14 | View document |
| 20 Oct 2010 | REDUCE ISSUED CAPITAL 19/10/2010 | View document |
| 4 Oct 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 10357.14 | View document |
| 4 Oct 2010 | REDUCE ISSUED CAPITAL 26/02/2010 | View document |
| 4 Oct 2010 | SOLVENCY STATEMENT DATED 26/02/10 | View document |
| 24 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | View document |
| 12 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOISE WRIGHT / 24/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ATKIN / 24/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMITH / 24/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWIN SILLIS / 24/04/2010 · 2 pages | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BARRATT / 24/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER JOHNSTON / 24/04/2010 | View document |
| 17 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCFEAT | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOISE WRIGHT / 01/10/2009 | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH WRIGHT | View document |
| 7 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 9 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED MRS SARAH LOISE WRIGHT | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED MRS SARAH LOISE WRIGHT | View document |
| 29 Apr 2009 | DIRECTOR'S PARTICULARS DANIEL SILLIS | View document |
| 29 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 8 Sep 2008 | SECRETARY RESIGNED JAMES BARRATT | View document |
| 8 Sep 2008 | SECRETARY APPOINTED MRS SARAH LOUISE WRIGHT | View document |
| 2 May 2008 | DIRECTOR'S PARTICULARS IVAN NORRIS | View document |
| 2 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | DIRECTOR'S PARTICULARS MALCOLM SMITH | View document |
| 30 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | SECRETARY RESIGNED | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | SUB DIV 05/04/06 | View document |
| 11 Apr 2006 | S-DIV 05/04/06 | View document |
| 11 Apr 2006 | SUB DIV 05/04/06 AUTH ALLOT OF SECURITY 05/04/06 ADOPT ARTICLES 05/04/06 | View document |
| 11 Apr 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 23 WARWICK STREET RUGBY WARWICKSHIRE CV21 3DN | View document |
| 16 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Jun 2003 | DIRECTOR RESIGNED | View document |
| 15 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | INCENTIVES SCHEME ADOPT 04/10/02 | View document |
| 15 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2002 | NC INC ALREADY ADJUSTED 28/06/02 | View document |
| 16 Sep 2002 | � NC 72500/100000 28/06/02 | View document |
| 10 Aug 2002 | SHARES SUBDIVIDED 28/06/02 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 Sep 2001 | � IC 90000/72500 24/08/01 � SR [email protected]=17500 | View document |
| 17 Sep 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 30 Apr 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 11 Mar 1999 | SECRETARY RESIGNED | View document |
| 11 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | View document |
| 8 Oct 1997 | SECRETARY RESIGNED | View document |
| 9 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 31 Oct 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 | View document |
| 24 Sep 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: G OFFICE CHANGED 24/09/96 22 REGENT PLACE RUGBY WARWICKSHIRE CV21 2PN | View document |
| 11 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS | View document |
| 12 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 11 Sep 1995 | ALTER MEM AND ARTS 31/08/95 | View document |
| 23 Apr 1995 | RETURN MADE UP TO 24/04/95; CHANGE OF MEMBERS | View document |
| 26 Jan 1995 | � IC 155000/90000 31/08/94 � SR 65000@1=65000 | View document |
| 22 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 158 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 10 Aug 1994 | ALTER MEM AND ARTS 28/07/94 | View document |
| 10 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 17 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS | View document |
| 17 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Nov 1992 | SHARES AGREEMENT OTC | View document |
| 9 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 24 Sep 1992 | NC INC ALREADY ADJUSTED 11/08/92 | View document |
| 8 Sep 1992 | ADOPT MEM AND ARTS 04/06/92 | View document |
| 28 Aug 1992 | SUBDIVIDE SHARES 04/08/92 | View document |
| 5 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1992 | ALTER MEM AND ARTS 04/06/92 | View document |
| 20 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Jul 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: G OFFICE CHANGED 20/07/92 110 WHITCHURCH RD CARDIFF CF4 3LY | View document |
| 3 Jul 1992 | COMPANY NAME CHANGED COMBONE LIMITED CERTIFICATE ISSUED ON 06/07/92 | View document |
| 24 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |